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flight record
DataSet-9
EFTA00270218
EFTA00270218.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
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V9
D6
V11
flight record
DataSet-9
EFTA00454518
EFTA00454518.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Itinerary INCL TICKETNO for 17JUN17
Date: Fri, 16 Jun 2017 15:07:57 +0000
ok thanks
On Jun 1…
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D4
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unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
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legal filing
DataSet-9
EFTA00221755
EFTA00221755.pdf
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
V9
V12
D5
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P20
email
DataSet-9
EFTA00566112
EFTA00566112.pdf
From: Karyna Shuliak <
To: Romy Yamada
Cc:
Subject: Re: Introduction - lesson schedule as of Jan 13, 2017
Date: Fri, 20 Jan 2017 10:21:10 +0000
Dear Romy,
Thank you very much fo…
P22
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V13
email
DataSet-11
EFTA02247316
EFTA02247316.pdf
To:
From: Natalia Molotkova
Sent: Thur 6f7/201 • •
Subject: Itinerary for 10JUN18
Title: American Express
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centuri…
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email
DataSet-11
EFTA02254896
EFTA02254896.pdf
To: Scenturion.com]
From: Lesley Groff
Sent: Thur 9/6/2018 4: •
Subject: Re: Itinerary for 07SEP18 UERLFH
I'm ao sorry. I was jus…
P18
D4
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email
DataSet-11
EFTA02298564
EFTA02298564.pdf
From:
Sent: Saturday, December 3, 2011 3:03 PM
To: Janusz Banasiak
Subject: Fwd: E-Ticket Confirmation
Hi Janusz.…
P18
V15
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legal filing
DataSet-9
EFTA00074068
EFTA00074068.pdf
Exhibit B
EFTA00074068
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
…
V9
P20
D6
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unknown
DataSet-9
EFTA00115005
EFTA00115005.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
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email
DataSet-9
EFTA00418560
EFTA00418560.pdf
From: Darren Indyke
To:
Subject: Fwd: Trustor Information
Date: Tue, 06 Mar 2012 20:23:50 +0000
Attachments: Owner_Trust_Agreement_N90IRL.pdf
Please print.
Darren…
D4
P20
P18
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unknown
DataSet-9
EFTA00123123
EFTA00123123.pdf
Psvchology Epstein Reconstruction Responses
1. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift…
P18
D6
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financial record
DataSet-9
EFTA01117736
EFTA01117736.pdf
Gulfstreant
AO CVNAMIC• COMPANY
PRELIMINARY INVOICE
…
V15
P18
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V9
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unknown
DataSet-9
EFTA01100744
EFTA01100744.pdf
NBC NEWS
Education Is Not Great Equalizer for Black
Americans
BY SETH FREED WESSLER: March 16, 2015
Gaps in wealth, not in education, between black and white families may …
P22
V9
D1
P20
V11
unknown
DataSet-9
EFTA00137635
EFTA00137635.pdf
fri•••• AltatEMt ta ai
METROPOLITAN CORRECTIONAL CENTEL.
NEW YORK, NEW YORK
…
D6
P20
D4
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V9
email
DataSet-9
EFTA00189263
EFTA00189263.pdf
Villafana, Ann Marie C. (USAFLS)
From:
Sent: Thursday, January 03.2008 1:51 PM
To: Acosta. Alex (USAFLS)
Subject: RE: Memo to File
Sounds great. Thank …
D6
V9
P23
P20
V11
unknown
DataSet-9
EFTA00125921
EFTA00125921.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPART…
D6
V12
P20
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V9
email
DataSet-9
EFTA00682765
EFTA00682765.pdf
From: Steven Sinofsky
To: Jeffrey Epstein -4
Subject: Fw: [New post] Learning by slipping
Date: Tue, 14 May 2013 02:08:22 +0000
Importance: Normal
Sent from Surface RT
…
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unknown
DataSet-10
EFTA01687787
EFTA01687787.pdf
Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date 2019/07/24 13:34
Re: Fwd: Inmate Epstein #76318-054 (Suicide
Subject:
Watch)
Attachments: …
D6
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V9
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email
DataSet-11
EFTA02238845
EFTA02238845.pdf
To: Amex Centurian Trave
From:
Sent: Fri 3/9/2018 7:28:42 PM
Subject: Re: Please issue ticket for EZEWJI
Republic of Bclarus...
On Mar 9, 2018, at 2:26 PM, Natalia Molotkov…
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D4
V9
flight record
DataSet-9
EFTA00444856
EFTA00444856.pdf
From: "Natalia Molotkova" <
To: " '
Subject: Itinerary INCL TICKETNO for 05FEB
Date: Tue, 07 Feb 2017 21:38:00 +0000
u,"2,US Centurion Banner
…
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legal filing
DataSet-9
EFTA00164836
EFTA00164836.pdf
Case 1:19-cr-00490-RMB Document 38 Filed 07/25/19 Page 1 of 5
Case 1:19-cr-00490-RMB Document 37-1 Filed 07/25/19 Page 1 of 9
USDC SDNY
…
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legal filing
DataSet-9
EFTA01247530
EFTA01247530.pdf
0 9 — Igo
Condensed Transcript
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PA…
P20
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email
DataSet-11
EFTA02251026
EFTA02251026.pdf
To:
From: Natalia Molotkova
Sent: 2018 8:00:39 PM
Subject: is on way to airport now! (a)
Title: American Express ®
We can do flight at 12pm, non-refundable fare 280.40, re…
P18
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P17
V9